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Nom	DMO Providence Limited
Adresse	64 Brook Lane Chester CH2 2ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13027566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Ding, Charlie Chester, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ding, Fang Chester, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ding, Rebecca Chester, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huo, Huimin Chester, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

DMO Providence Limited

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Officers (4)

Companies Controlled by This Company (4)